THE GENERAL SHAREHOLDER‘S MEETING OF AB „KLAIPĖDOS BALDAI“ HELD ON 28.04.2010
HAS PASSED FOLLOWING RESOLUTIONS:
1. To approve the Supervisory Council's reports and proposals regarding the
Company's annual financial accountability statements, profit distribution
project and the Company's annual report for the year 2009.
2. To approve the Auditor‘s Report on the Company‘s annual financial
accountability statements for the year 2009.
3. To approve the financial accountability statements for the year 2009.
4. To approve the appropriation of profit for the year 2009.
PROFIT DISTRIBUTION
Articles Amount Amount
thousand/Lt thousand/EUR
Retained earnings (loss) in the end of last 32672 9462
fiscal year
Net profit (loss) 5153 1492
Distributable result-profit (loss) in the 37825 10955
end of fiscal year
The contribution of stockholders for the - -
loss refund
Transfer from the reserve 880 255
Distributable earnings 38705 11210
The distribution of profit:
reserves set by law - -
other reserves - -
dividends - -
other - -
Retained earnings in the end of fiscal year 38705 11210
5. Decided to select JSC "PriceWaterHouseCoopers" as the auditor company for
2010 and determine 40 000 Lt excl. VAT as wage.
Ramunas Marozas
Managing Director
For supplementary information contact
Ramunas Marozas
tel. +370 687 56600